input
stringlengths
13
433
label
stringclasses
77 values
My card didn't go through. It doesn't make sense. You told me that everything was ok.
declined card payment
Can you tell me about these disposable virtual cards?
get disposable virtual card
What should I do? I topped off but the app reversed it.
top up reverted
How do I use disposable cards?
get disposable virtual card
What are the steps I should take to recover my swallowed card?
card swallowed
Does the card you sent have a tracking number?
card arrival
My phone has been stolen. How can I make sure no one uses my account from it?
lost or stolen phone
Why would I receive an error that my transfer isn't possible when I've done it before?
beneficiary not allowed
Is there a number to call to get my pin unblocked?
pin blocked
How long will delivery to the US take?
card delivery estimate
Do I have a Visa card as an option?
visa or mastercard
What is needed for the identity verification?
verify my identity
Could I raise a dispute for a large payment that i found out was not done by me in my couple of last statements? I am aware its delayed now. Please help me out.
direct debit payment not recognised
Does it cost money to top up?
top up by card charge
I bought something online a couple days ago, sent the money immediately online but the seller says it's still not there yet. How long do EU transfers actually take?
pending transfer
Could I get a mastercard if that's reasonable?
visa or mastercard
What is the fee for accepting money from a foreign country?
exchange charge
The wrong account was used during a transaction.
cancel transfer
I need you to delete my account now.
terminate account
What is the top-up limit?
top up limits
My card payment is being declined and I've tried several times.
declined card payment
Can I get paid for this in another currency?
receiving money
Explain why a card payment would be cancelled?
reverted card payment?
What is my top-up limit?
top up limits
Where can I find my PIN? I haven't gotten it yet.
get physical card
I keep checking my statements but nothing shows up.I requested a refund a long time ago but seems like it's not submitting my account for some reason. Can you please help me get the money back from the seller for me
Refund not showing up
Why do you need verification for my identity?
why verify identity
I could not get the top-up to go through
top up failed
Why was my payment declined? I keep trying my card but it's not working.
declined card payment
An ATM machine didn't return my card.
card swallowed
Can I have multiple currencies in my account?
fiat currency support
My card was stolen
lost or stolen card
Why is the exchange rate on my card payment different than I expected?
card payment wrong exchange rate
I will be traveling and want money to be added automatically in certain intervals. Is this possible?
automatic top up
What currencies can be exchanged in the app?
exchange via app
Can someone help with my passcode?
passcode forgotten
Can I revive a physical card.
order physical card
do i have to wait for a physical card before i get my pin
get physical card
I just saw some charges on my card from the past days that I dont recognize, I need to freeze the card asap! Will I be able to get my money back?
card payment not recognised
How long do I have to wait for my transaction to be completed?
transfer not received by recipient
what is the exchange rate for foreign ATMs
wrong exchange rate for cash withdrawal
What do I do about my expired card?
card about to expire
Is there something wrong with the ATM? It would not let me pull cash out of my account.
declined cash withdrawal
Why would a transfer to an account not be allowed?
beneficiary not allowed
I have a trip coming up and want to add money automatically.
automatic top up
I am travelling and I tried to withdraw cash but didn't get what I was supposed to get.
wrong exchange rate for cash withdrawal
the exchange rate is wrong from something I got in another country
card payment wrong exchange rate
Why is my top up for my new account not instant
pending top up
There was a transaction this morning that I'd like to reverse.
cancel transfer
I don't have the device I used to log onto the platform so I can't access it.
lost or stolen phone
Why am I not seeing the check I deposited this morning in my account?
balance not updated after cheque or cash deposit
What currencies can be used for top up?
supported cards and currencies
Please help revert my transaction from this morning.
cancel transfer
I am worried that too much time has gone by for a transfer to be completed.
transfer not received by recipient
Does it cost anything to top up?
top up by card charge
My credit card transaction was declined for a loan payment. Can you tell me why?
top up failed
I can't find the money I just added to my account.
pending top up
I cannot seem to use my card.
card not working
Help me use American Express to add money to the account.
supported cards and currencies
I am traveling, what can I do to set up auto top-up?
automatic top up
Can I have my card activated?
activate my card
I sent a transfer to a friend that needs it urgently. It has already been 2 hours and still hasn't come through to her. How long does it normally take?
transfer not received by recipient
Can you tell me where I can order a disposable virtual card?
get disposable virtual card
What steps do I need to take for the identity checking process?
verify my identity
My top-up was reverted by the app.
top up reverted
Why do i have to verify my top-up card?
verify top up
Does the app allowing exchanges between USD and GBP
exchange via app
I would like to know what the restrictions are for the disposable cards.
disposable card limits
I don't recognize a charge on my statement.
card payment not recognised
Unable to use my American Express with Apple Pay to top up my account
apple pay or google pay
I would like to give another card to my daughter, how can I proceed?
getting spare card
I was charged twice for a few things this week when I only bought one. What do I do?
transaction charged twice
How can I tell where the money came from?
verify source of funds
Card activation steps
activate my card
i cant seem to activate card
activate my card
I believe i was charged for making a withdrawal after i went grocery shopping. Are you guys charging for this now?
cash withdrawal charge
There is a payment showing on my app that I didn't do. Will you please cancel this payment and refund my money ?
direct debit payment not recognised
The app shows Direct Debit payments that I didn't make
direct debit payment not recognised
I believe my exchange rate is incorrect
wrong exchange rate for cash withdrawal
What is taking so long with my refund?
Refund not showing up
I was charged twice for a restaurant, can you take the second charge off?
transaction charged twice
Please help me. I don't know my code to get into the app.
passcode forgotten
I traded some of my money from my native country into an ATM to exchange for foreign currency, and the money I received was a different equating amount!
wrong exchange rate for cash withdrawal
Help! In the app there is a payment that I don't remember.
card payment not recognised
A receiver made me aware that they did not receive the full transfer that I made. The amount was showing to be a bit less. I now have to make a second transfer just to make up the difference. Can you reach out and let me know what's going on?
transfer fee charged
Does the fee for exchange change?
card payment wrong exchange rate
Why is my identity verification process not working?
unable to verify identity
I tried to make a transfer, but it didn't work.
failed transfer
My top-up has been reverted and I would like to know why.
top up reverted
What are acceptable documents to prove my identity?
verify my identity
I'm still waiting on my identity verification.
unable to verify identity
How long does it take for money to transfer?
balance not updated after bank transfer
I did a transfer but its still pending
pending transfer
why hasn't a transaction to a friend cleared yet?
transfer not received by recipient
Hello, I'm a brand new customer and tried topping up for the first time today. It has been pending for half an hour and doesn't seem to be working. Please resolve this.
pending top up
The first payment I attempted for my card at the store earlier did not process so I had to make a second attempt. The second time it worked. It now appears I was charged twice. After looking at the app I see a pending charge. Please remove the pending amount because it is clearly not accurate and was declined.
transaction charged twice
My transfer still says pending
pending transfer
Can I have more disposable cards?
disposable card limits
What is the status of my card's delivery?
card arrival
how come when i got cash the exchange rate was different than it should be
wrong exchange rate for cash withdrawal